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Salos Sunesis Limited

Salos Sunesis Limited is an active company incorporated on 7 February 1996 with the registered office located in Dunfermline, Fife. Salos Sunesis Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC163225
Private limited company
Scottish Company
Age
29 years
Incorporated 7 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Scotland
Same address for the past 9 years
Telephone
07741240809
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Apr 1974
PSC • Director • British • Lives in Scotland • Born in Sep 1974 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhancing Excellence Ltd
Grant Wallace and Kirsty Jane Wallace are mutual people.
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Purple Venture Secretaries Limited is a mutual person.
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Purple Venture Secretaries Limited is a mutual person.
Active
MDM Creations Limited
Purple Venture Secretaries Limited is a mutual person.
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Purple Venture Nominees Limited
Purple Venture Secretaries Limited is a mutual person.
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Shogun Properties Limited
Purple Venture Secretaries Limited is a mutual person.
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Birch Leaf (Europe) Limited
Purple Venture Secretaries Limited is a mutual person.
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Andrew Reilly Associates Limited
Purple Venture Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £94.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£566.85K
Increased by £29.19K (+5%)
Total Liabilities
-£120.87K
Decreased by £38.79K (-24%)
Net Assets
£445.98K
Increased by £67.99K (+18%)
Debt Ratio (%)
21%
Decreased by 8.37% (-28%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Kirsty Wallace (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Grant Wallace (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Mrs Kirsty Jane Wallace Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Grant Wallace Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Mr Grant Wallace (PSC) Details Changed
8 Years Ago on 4 Dec 2017
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mrs Kirsty Jane Wallace as a director on 29 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Grant Wallace as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Grant Wallace on 29 October 2024
Submitted on 30 Oct 2024
Change of details for Kirsty Wallace as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Grant Wallace as a person with significant control on 4 December 2017
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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